BETHNAL GREEN REGENERATION LIMITED

Profile BETHNAL GREEN REGENERATION LIMITED

Actual on 01.11.2020
Company name
BETHNAL GREEN REGENERATION LIMITED
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Company number
11519292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Annual returns

Overdue

Next annual return date due by Thursday, 12 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
155 MOORGATE, UNITED KINGDOM, LONDON, EC2M 6XB
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PSC and Officers BETHNAL GREEN REGENERATION LIMITED

Officers

(as of 23.09.2020)

DAWSON, Andrew Laurence
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PATE, Carolyn
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Role: Secretary
PYCROFT, Stephen Gerard
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Gary James
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLIS, Mandy Jane
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROVER, David Richard
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Wednesday, 08 April 2020
Correspondence address: United Kingdom, London, EC2M 6XB, 155 Moorgate
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Alternative Developments Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: London, 239 Kensington High Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mace Developments Limited
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: London, 155 Moorgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent